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Property Records Search:  Parmanan Samaroo

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-06-04
Party A
Parmanan Samaroo
114-16 126th Street, South Ozone Park, NY
Other Parties: Annetha Samaroo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $20,000
Neighborhood Housing Services Of New York City Inc , 307 West 36th Street, 12th Floor, New York, NY
Mortgage: $440,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $14,985
Na Wells Fargo Bsnk , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$499,500 View More
View More
More Units at 117-42 140th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-05-15
Party A
Bibi F Nazeer
117-24 140th Street, Jamaica, NY
Other Parties: Bibi H Nazeer, Lokeman Nazeer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $559,625
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Fl, Iselin, NJ
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Fl, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
117-24 140th Street, Queens, NY 117-24 140th Street, Queens, NY 117-24 140th Street, Queens, NY
View More
Date
2020-05-15
Party A
Bibi H Nazeer
117-24 140th Street, Jamaica, NY
Other Parties: Bibi F Nazeer, Lokeman Nazeer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $559,625
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Fl, Iselin, NJ
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Fl, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
117-24 140th Street, Queens, NY 117-24 140th Street, Queens, NY 117-24 140th Street, Queens, NY
View More
Date
2020-05-15
Party A
Lokeman Nazeer
117-24 140th Street, Jamaica, NY
Other Parties: Bibi F Nazeer, Bibi H Nazeer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $559,625
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Fl, Iselin, NJ
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Fl, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
117-24 140th Street, Queens, NY 117-24 140th Street, Queens, NY 117-24 140th Street, Queens, NY
View More
Date
2019-11-25
Party A
Foch Ike LLC
188-05 Linden Blvd, St Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$376,000 View More
117-24 140th Street, Queens, NY 117-24 140th Street, Queens, NY 117-24 140th Street, Queens, NY
View More
Date
2020-02-06
Party A
Amil Dial Homes LLC
117-48 140th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$345,000 View More
117-48 140th Street, Queens, NY 117-48 140th Street, Queens, NY 117-48 140th Street, Queens, NY
View More
Date
2013-08-23
Party A
Linda A Brown
117-48 140th Street, So Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $243,000
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
N/A
117-48 140th Street, Queens, NY 117-48 140th Street, Queens, NY 117-48 140th Street, Queens, NY
View More
Date
2013-09-11
Party A
Alejandra Perez
87-12 125th Street, Apt 2 I, Richmond Hill, NY
Other Parties: Brayan A Roman, Freddy Perez, Mayela D Perez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-41 140th Street, Queens, NY 117-41 140th Street, Queens, NY 117-41 140th Street, Queens, NY
View More
Date
2013-09-11
Party A
Freddy Perez
87-12 125th Street, Apt 2 1, Richmond Hill, NY
Other Parties: Alejandra Perez, Brayan A Roman, Mayela D Perez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-41 140th Street, Queens, NY 117-41 140th Street, Queens, NY 117-41 140th Street, Queens, NY
View More
Date
2013-09-11
Party A
Mayela D Perez
117-39 140th Street, Jamaica, NY
Other Parties: Alejandra Perez, Brayan A Roman, Freddy Perez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-41 140th Street, Queens, NY 117-41 140th Street, Queens, NY 117-41 140th Street, Queens, NY
View More
Date
2013-09-11
Party A
Brayan A Roman
117-39 140th Street, Jamaica, NY
Other Parties: Alejandra Perez, Freddy Perez, Mayela D Perez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-41 140th Street, Queens, NY 117-41 140th Street, Queens, NY 117-41 140th Street, Queens, NY
View More
Date
2011-12-06
Party A
Mayela P Perez
117-39 140th Street, Jamaica, NY
Other Parties: Freddy Perez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $529,189
Mers , Po Box 2026, Flint, MI
Amount
$543,000 View More
117-39 140th Street, Queens, NY 117-39 140th Street, Queens, NY 117-39 140th Street, Queens, NY
View More
Date
2011-12-06
Party A
Freddy Perez
117-39 140th Street, Jamaica, NY
Other Parties: Mayela P Perez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $529,189
Mers , Po Box 2026, Flint, MI
Amount
$543,000 View More
117-39 140th Street, Queens, NY 117-39 140th Street, Queens, NY 117-39 140th Street, Queens, NY
View More
Date
2010-12-30
Party A
Goldie Properties LLC
180-34 Union Tpk, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $165,000
Hampton Partners LLC , 39 Old Field Lane, Great Neck, NY
Amount
N/A
117-39 140th Street, Queens, NY 117-39 140th Street, Queens, NY 117-39 140th Street, Queens, NY
View More
Date
2008-10-03
Party A
Na As Trustee Wells Fargo Bank
C/o American Home Mortgage Servicing, Inc F/k/a Option One Mortgage Corp, 3 Ada, Irvine, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,972 View More
117-39 140th Street, Queens, NY 117-39 140th Street, Queens, NY 117-39 140th Street, Queens, NY
View More
Date
2005-11-10
Party A
Hector Baghan
371 Authum Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $475,000
A New York Corporation Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$515,000 View More
117-39 140th Street, Queens, NY 117-39 140th Street, Queens, NY 117-39 140th Street, Queens, NY
View More
Date
2010-03-25
Party A
Emergi Properties LLC
191-15 Jamaica Avenue, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-68 140th Street, Queens, NY 117-68 140th Street, Queens, NY 117-68 140th Street, Queens, NY
View More
Date
2010-03-03
Party A
160-41 76th Ave Corp
191-15 Jamaica Avenue, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$223,080 View More
117-68 140th Street, Queens, NY 117-68 140th Street, Queens, NY 117-68 140th Street, Queens, NY
View More
Date
2007-07-24
Party A
Sunita Manickchand
11768 140th Street, Jamaica, NY
Other Parties: Stephen Manickchand
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $536,000
Mers , G-4318 Miller Road Po Box 2026, Flint, MI
Amount
N/A
117-68 140th Street, Queens, NY 117-68 140th Street, Queens, NY 117-68 140th Street, Queens, NY
View More
Date
2007-07-24
Party A
Stephen Manickchand
11768 140th Street, Jamaica, NY
Other Parties: Sunita Manickchand
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $536,000
Mers , G-4318 Miller Road Po Box 2026, Flint, MI
Amount
N/A
117-68 140th Street, Queens, NY 117-68 140th Street, Queens, NY 117-68 140th Street, Queens, NY
View More
Date
2014-09-12
Party A
Kimberly King
164-03 120th Avenue, Jamaica, NY
Other Parties: Kenneth King
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,500
Kantor Family Joint Revocable Trust , 19142 Cloister Lake Lane, Boca Raton, FL
Amount
$270,000 View More
117-07 140th Street, Queens, NY 117-07 140th Street, Queens, NY 117-07 140th Street, Queens, NY
View More
Date
2014-09-12
Party A
Kenneth King
164-03 120th Avenue, Jamaica, NY
Other Parties: Kimberly King
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,500
Kantor Family Joint Revocable Trust , 19142 Cloister Lake Lane, Boca Raton, FL
Amount
$270,000 View More
117-07 140th Street, Queens, NY 117-07 140th Street, Queens, NY 117-07 140th Street, Queens, NY
View More
Date
2014-05-08
Party A
Kantor Trustee Mel D
19142 Cloister Lake Lane, Boca Raton, FL
Other Parties: Kantor Family Joint Revocable Trust, Kantor Trustee Carole A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-07 140th Street, Queens, NY 117-07 140th Street, Queens, NY 117-07 140th Street, Queens, NY
View More
Date
2014-05-08
Party A
Kantor Trustee Carole A
19142 Cloister Lake Lane, Boca Raton, FL
Other Parties: Kantor Family Joint Revocable Trust, Kantor Trustee Mel D
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-07 140th Street, Queens, NY 117-07 140th Street, Queens, NY 117-07 140th Street, Queens, NY
View More
Date
2014-05-08
Party A
Kantor Family Joint Revocable Trust
19142 Cloister Lake Lane, Boca Raton, FL
Other Parties: Kantor Trustee Carole A, Kantor Trustee Mel D
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-07 140th Street, Queens, NY 117-07 140th Street, Queens, NY 117-07 140th Street, Queens, NY
View More
Date
2021-06-04
Party A
117-28 LLC
148-39 87th Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $162,000
Series 21071 Loan Funder LLC , 645 Madison Avenue 19th Fl, New York, NY
Mortgage: $140,000
Series 21071 Loan Funder LLC , 645 Madison Avenue 19th Fl, New York, NY
Amount
$180,000 View More
117-28 140th Street, Queens, NY 117-28 140th Street, Queens, NY 117-28 140th Street, Queens, NY
View More
Date
2021-04-02
Party A
Peter Cranmore
88-15 168th Street 8l, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$415,000 View More
117-44 140th Street, Queens, NY 117-44 140th Street, Queens, NY 117-44 140th Street, Queens, NY
View More
Date
2008-01-07
Party A
Naipaul Sookbir
117-13 140th Street, Jamaica, NY
Other Parties: Lynda Sookbir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$360,000 View More
117-13 140th Street, Queens, NY 117-13 140th Street, Queens, NY 117-13 140th Street, Queens, NY
View More
Date
2008-01-07
Party A
Lynda Sookbir
117-13 140th Street, Jamaica, NY
Other Parties: Naipaul Sookbir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$360,000 View More
117-13 140th Street, Queens, NY 117-13 140th Street, Queens, NY 117-13 140th Street, Queens, NY
View More
Date
2007-01-06
Party A
Lakhvir S Bhatti
117-54 140th Street, Jamaica, NY
Other Parties: Rashpal Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-54 140th Street, Queens, NY 117-54 140th Street, Queens, NY 117-54 140th Street, Queens, NY
View More
Date
2007-01-06
Party A
Rashpal Kaur
117-54 140th Street, Jamaica, NY
Other Parties: Lakhvir S Bhatti
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-54 140th Street, Queens, NY 117-54 140th Street, Queens, NY 117-54 140th Street, Queens, NY
View More
Date
2013-04-11
Party A
Debbie Ann M Fearon
258 East 4th Street, Mount Vernon, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,385
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$310,000 View More
View More
Date
2012-08-06
Party A
Yavine LLC
79 Watermill Lane, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2012-06-05
Party A
Taram Holding Group Inc
117-42 140th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$159,705 View More
View More
Date
2010-10-08
Party A
Deutsche Bank National Trust Company As Trustee
4708 Mercantile Drive, Fort Worth, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$224,550 View More
View More
Date
2005-05-19
Party A
Andrew E Beswick
117-42 140th Street, S Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $63,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$315,000 View More
View More
Date
2021-08-24
Party A
Perla P Pedroni
117-58/60 140th St, Jamaica, NY
Other Parties: Jose A Ouvina, Luz Del Alba Alvarez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $24,587
Arc Home LLC , 4000 Midlantic Dr Suite 102, Mt Laurel, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $490,000
Arc Home LLC , 4000 Midlantic Dr Suite 102, Mt Laurel, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-08-24
Party A
Luz Del Alba Alvarez
117-58/60 140th St, Jamaica, NY
Other Parties: Jose A Ouvina, Perla P Pedroni
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $24,587
Arc Home LLC , 4000 Midlantic Dr Suite 102, Mt Laurel, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $490,000
Arc Home LLC , 4000 Midlantic Dr Suite 102, Mt Laurel, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-08-24
Party A
Jose A Ouvina
117-58/60 140th St, Jamaica, NY
Other Parties: Luz Del Alba Alvarez, Perla P Pedroni
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $24,587
Arc Home LLC , 4000 Midlantic Dr Suite 102, Mt Laurel, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $490,000
Arc Home LLC , 4000 Midlantic Dr Suite 102, Mt Laurel, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2015-04-24
Party A
Royal Holding Group LLC
204-17 Hillside Avenue, #428, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 453s, Great Neck, NY
Amount
$320,000 View More
View More
Date
2013-10-29
Party A
Lorraine Gripper
84-14 Rockaway Beach Boulevard Apt 4h, Far Rockaway, NY
Other Parties: Darney Gripper, Geraldine Morton, Gloria Suggs, Leroy Jr Gripper
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-29
Party A
Leroy Jr Gripper
1075 Sterling Place, Brooklyn, NY
Other Parties: Darney Gripper, Geraldine Morton, Gloria Suggs, Lorraine Gripper
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-29
Party A
Darney Gripper
109-39 125th Street, South Ozone Park, NY
Other Parties: Geraldine Morton, Gloria Suggs, Leroy Jr Gripper, Lorraine Gripper
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-29
Party A
Geraldine Morton
150-06 Sue Ellen Circle, San Antonia, TX
Other Parties: Darney Gripper, Gloria Suggs, Leroy Jr Gripper, Lorraine Gripper
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-29
Party A
Gloria Suggs
144-10 Sutter Avenue, Jamaica, NY
Other Parties: Darney Gripper, Geraldine Morton, Leroy Jr Gripper, Lorraine Gripper
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-26
Party A
Sharmila Khaimraj
91-36 111th Street, Richmond Hill, NY
Other Parties: Seeromani Khaimraj
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,000 View More
View More
Date
2013-08-26
Party A
Seeromani Khaimraj
91-36 111th Street, Jamaica, NY
Other Parties: Sharmila Khaimraj
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,000 View More
View More
Date
2012-10-22
Party A
Range Development Inc
192-08 Jamaica Avenue, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Hampton Partners LLC , 39 Old Field Lane, Great Neck, NY
Amount
$135,000 View More
View More
Date
2016-06-26
Party A
Jacquelyn Whitehurst
117-23 140th Street, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,939
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $247,848
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2016-07-05
Party A
Patena Hill
117-65 140th Street, Jamaica, NY
Other Parties: Latoya Samantha Green
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-05
Party A
Latoya Samantha Green
117-65 140th Street, Jamaica, NY
Other Parties: Patena Hill
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-12-21
Party A
Cynthia Rampersad
130-16 118th Street, S Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2009-04-23
Party A
Sunday I Eduwu As Guardian Of Sunday L O Eduwu
117-08 140th Street, S Ozone Park, NY
Other Parties: Sunday I Eduwu, Sunday I Eduwu As Guardian Of Alice E Eduwu, Sunday I Eduwu As Guardian Of Alice E M Eduwu, Sunday I Eduwu As Guardian Of Sunday O Eduwu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-23
Party A
Sunday I Eduwu As Guardian Of Alice E M Eduwu
117-08 140th Street S Ozone Park, S Ozone Park, NY
Other Parties: Sunday I Eduwu, Sunday I Eduwu As Guardian Of Alice E Eduwu, Sunday I Eduwu As Guardian Of Sunday L O Eduwu, Sunday I Eduwu As Guardian Of Sunday O Eduwu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-23
Party A
Sunday I Eduwu As Guardian Of Alice E Eduwu
117-08 140th Street, S Ozone Park, NY
Other Parties: Sunday I Eduwu, Sunday I Eduwu As Guardian Of Alice E M Eduwu, Sunday I Eduwu As Guardian Of Sunday L O Eduwu, Sunday I Eduwu As Guardian Of Sunday O Eduwu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-23
Party A
Sunday I Eduwu As Guardian Of Sunday O Eduwu
117-08 140th Street, S Ozone Park, NY
Other Parties: Sunday I Eduwu, Sunday I Eduwu As Guardian Of Alice E Eduwu, Sunday I Eduwu As Guardian Of Alice E M Eduwu, Sunday I Eduwu As Guardian Of Sunday L O Eduwu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-24
Party A
Luz Del Alba Alvarez
117-58/60 140th St, Jamaica, NY
Other Parties: Jose A Ouvina, Perla P Pedroni
Event
Xfer From
Party B
Unit/Mortgage
117-60 140th Street, Queens, NY
Mortgage: $24,587
Arc Home LLC , 4000 Midlantic Dr Suite 102, Mt Laurel, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2021-08-24
Party A
Perla P Pedroni
117-58/60 140th St, Jamaica, NY
Other Parties: Jose A Ouvina, Luz Del Alba Alvarez
Event
Xfer From
Party B
Unit/Mortgage
117-60 140th Street, Queens, NY
Mortgage: $24,587
Arc Home LLC , 4000 Midlantic Dr Suite 102, Mt Laurel, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2021-08-24
Party A
Jose A Ouvina
117-58/60 140th St, Jamaica, NY
Other Parties: Luz Del Alba Alvarez, Perla P Pedroni
Event
Xfer From
Party B
Unit/Mortgage
117-60 140th Street, Queens, NY
Mortgage: $24,587
Arc Home LLC , 4000 Midlantic Dr Suite 102, Mt Laurel, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2015-04-24
Party A
Royal Holding Group LLC
204-17 Hillside Avenue, #428, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
117-60 140th Street, Queens, NY
Mortgage: $320,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 453s, Great Neck, NY
Amount
$320,000
Date
2013-12-05
Party A
Lorraine Gripper
84-14 Rockaway Beach Blvd, Apt 4h, Far Rockaway, NY
Other Parties: Darney Gripper, Geraldine Morton, Gloria Suggs, Leroy Jr Gripper
Event
Xfer From
Party B
Unit/Mortgage
117-60 140th Street, Queens, NY
Amount
N/A
Date
2013-12-05
Party A
Leroy Jr Gripper
1075 Sterling Place, Brooklyn, NY
Other Parties: Darney Gripper, Geraldine Morton, Gloria Suggs, Lorraine Gripper
Event
Xfer From
Party B
Unit/Mortgage
117-60 140th Street, Queens, NY
Amount
N/A
Date
2013-12-05
Party A
Darney Gripper
109-39 125th Street, South Ozone Park, NY
Other Parties: Geraldine Morton, Gloria Suggs, Leroy Jr Gripper, Lorraine Gripper
Event
Xfer From
Party B
Unit/Mortgage
117-60 140th Street, Queens, NY
Amount
N/A
Date
2013-12-05
Party A
Gloria Suggs
144-10 Sutter Avenue, South Ozone Park, NY
Other Parties: Darney Gripper, Geraldine Morton, Leroy Jr Gripper, Lorraine Gripper
Event
Xfer From
Party B
Unit/Mortgage
117-60 140th Street, Queens, NY
Amount
N/A
Date
2013-12-05
Party A
Geraldine Morton
150-06 Sue Ellen Circle, San Antonio, TX
Other Parties: Darney Gripper, Gloria Suggs, Leroy Jr Gripper, Lorraine Gripper
Event
Xfer From
Party B
Unit/Mortgage
117-60 140th Street, Queens, NY
Amount
N/A
Date
2006-08-18
Party A
Lena Narinesammy
117-25 140th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-07-28
Party A
Suroojani Chunielal
130-11 Van Wyck Expressway, Jamaica, NY
Other Parties: Diaram Chunielal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,653
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$310,000 View More
View More
Date
2009-07-28
Party A
Diaram Chunielal
130-11 Van Wyck Expressway, Jamaica, NY
Other Parties: Suroojani Chunielal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,653
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$310,000 View More
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Date
2017-07-24
Party A
A S Venture 116th LLC
132-18 Rockaway Boulevard, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Hampton Partners LLC , 60 Cutter Mill Road, Suite 505, Great Neck, NY
Amount
$283,000 View More
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Date
2005-04-22
Party A
Simrandeep Kaur
95-10 87th Street, Ozone Park, NY
Other Parties: Sukhwinderjit Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,000
Fa Washington Mutual Bank , 400 East Main St, Stockton, CA
Amount
$333,000 View More
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Date
2005-04-22
Party A
Sukhwinderjit Singh
95-10 87th Street, Ozone Park, NY
Other Parties: Simrandeep Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,000
Fa Washington Mutual Bank , 400 East Main St, Stockton, CA
Amount
$333,000 View More
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Date
2003-09-30
Party A
Deborah Akinyemi
131-04 143rd Street, South Ozone Park, NY
Other Parties: Christana Akinyemi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $229,500
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$255,000 View More
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Date
2003-09-30
Party A
Christana Akinyemi
131-04 143rd Street, South Ozone Park, NY
Other Parties: Deborah Akinyemi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $229,500
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$255,000 View More
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Date
2006-10-30
Party A
Adam Moonsammy
130-12 97th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,675
Mers , Po Box 2026, Flint, MI
Amount
$556,500 View More
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Date
2003-05-02
Party A
Komal Sooknanan
100-17 89th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $136,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$170,000 View More
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Date
2004-04-23
Party A
Siera Aziz
117-18 140th Street, South Ozone Park, NY
Other Parties: Farook Aziz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA
Amount
$10 View More
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Date
2004-04-23
Party A
Farook Aziz
117-18 140th Street, South Ozone Park, NY
Other Parties: Siera Aziz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA
Amount
$10 View More
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Date
2005-01-28
Party A
Marie Solange Guervil
135-19 219th Street, Springfield Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,000
Mers , 4318 Miller Road, Flint, MI
Mortgage: $67,000
Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY
Amount
$335,000 View More
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Date
2015-07-20
Party A
Tiara L Reyes
2540 Mickle Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$161,250 View More
View More
Date
2015-04-24
Party A
Tiara L Reyes
2540 Mickle Avenue, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2007-10-25
Party A
Jankie Kennedy
107-43 142nd Street, Jamaica, NY
Other Parties: Carl Kennedy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $71,550
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $381,600
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$477,000 View More
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Date
2007-10-25
Party A
Carl Kennedy
107-43 142nd Street, Jamaica, NY
Other Parties: Jankie Kennedy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $71,550
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $381,600
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$477,000 View More
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Date
2007-04-24
Party A
Chidanand Sahadeo
104-30 133rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$340,000 View More
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Date
2007-05-17
Party A
Ann Marie Bernard
413 Irving Avenue, Brooklyn, NY
Other Parties: Sylmarine Housen
Event
Buys From
Party B
Unit/Mortgage
Amount
$499,000 View More
View More
Date
2007-05-17
Party A
Sylmarine Housen
413 Irving Avenue, Brooklyn, NY
Other Parties: Ann Marie Bernard
Event
Buys From
Party B
Unit/Mortgage
Amount
$499,000 View More
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Date
2006-12-22
Party A
Victor Blanco
117-67 140th Street, Jamaica, NY
Other Parties: Elaine Blanco, Raul Balcacer
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,700
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-12-22
Party A
Elaine Blanco
117-67 140th Street, Jamaica, NY
Other Parties: Raul Balcacer, Victor Blanco
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,700
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-12-22
Party A
Raul Balcacer
117-67 140th Street, Jamaica, NY
Other Parties: Elaine Blanco, Victor Blanco
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,700
Mers , Po Box 2026, Flint, MI
Amount
N/A
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